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  • Citizens' Advisory Committee Agenda - October 01, 2018
  • Items
  • Item 03. Action to approve the minutes of the August 30, 2018 meeting (For possible action)
  • Item 04. Action to accept the financial reports (For possible action)
  • Item 05. Action to adopt amendments to the Ten Year Construction Program (For possible action)
  • Item 06a. Action to accept the first amendment to the final accounting reports and project closeouts for the following project (For possible action) -- Red Rock Channel, Naples Branch (construction) (CLA19D03)
  • Item 06b. Action to accept the final accounting reports and the amended close outs for the interlocal contracts for the following projects (For possible action) -- Tropicana Wash at Swenson Street (construction) (CLA10G12)
  • Item 06c. Action to accept the final accounting reports and the amended close outs for the interlocal contracts for the following projects (For possible action) -- Flamingo Diversion – Rainbow Branch (construction) (CLA27D13)
  • Item 07. Action to adopt amendments to the RFCD Policies and Procedures Manual – 2018 Annual Review/Update (For possible action)
  • Item 08. Receive a report on the quarterly Project Status Reports – reporting period May 2018 through July 2018
  • Item 09. Action to approve the second amendment to the professional services agreement with Atkins North America, Inc., to prepare a Master Plan Update for the Las Vegas Valley (For possible action)
  • Item 10. Action to approve the first supplemental interlocal contract for maintenance to increase funding for FY 2017-18 – City of North Las Vegas (For possible action)
  • Item 11. Action to approve the request to reallocate funding within the interlocal contract for design for Windmill Wash Detention Basin Expansion – Clark County (For possible action)
  • Item 12. Action to approve the request to reallocate funding within the interlocal contract for design for Fairgrounds Detention Basin – Clark County (For possible action)
  • Item 13a. Action to approve the supplemental interlocal contracts for design to extend the project completion date for the following projects (For possible action) -- Fourteenth Supplemental – Pittman North Detention Basin and Outfall – City of Henderson 1414
  • Item 13b. Action to approve the supplemental interlocal contracts for design to extend the project completion date for the following projects (For possible action) -- Fourth Supplemental – Pittman, Horizon Ridge Detention Basin – City of Henderson
  • Item 13c. Action to approve the supplemental interlocal contracts for design to extend the project completion date for the following projects (For possible action) -- Second Supplemental – Horizon Ridge Detention Basin – City of Henderson
  • Item 14a. Gowan North – El Capitan Branch, Lone Mountain to Ann Road – City of Las Vegas -- Receive a report for the award of bid for construction
  • Item 14b. Gowan North – El Capitan Branch, Lone Mountain to Ann Road – City of Las Vegas -- Action to approve construction change order no. 1 for construction (For possible action)
  • Item 15. Action to approve the first supplemental interlocal contract for construction to increase funding for SR 163 at Casino Drive – Clark County (For possible action)
  • Item 16. Action to approve the second supplemental interlocal contract for design to increase funding of Hollywood System, Centennial Parkway to Speedway #2 Detention Basin – City of North Las Vegas (For possible action)
  • Item 17a. Flamingo – Boulder Highway North – Boulder Hwy., Sahara to Charleston – City of Las Vegas (For possible action) -- . Action to accept the project presentation
  • Item 17b. Flamingo – Boulder Highway North – Boulder Hwy., Sahara to Charleston – City of Las Vegas (For possible action) -- Action to approve the interlocal contract for construction
  • Agenda Item Backup